Entity Name: | OSIM ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
OSIM ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Dec 2013 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L13000177722 |
FEI/EIN Number |
38-3931235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 |
Mail Address: | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INGARRA, JOSEPH | Agent | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 |
Ingarra, Joseph | Member | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000115066 | ROOFER DIGITAL ADVANTAGE | EXPIRED | 2017-10-18 | 2022-12-31 | - | 11572 WINCHESTER DR., PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-10-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-11-01 | INGARRA, JOSEPH | - |
LC STMNT OF RA/RO CHG | 2019-11-01 | - | - |
REINSTATEMENT | 2019-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 | - |
REINSTATEMENT | 2018-10-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 11572 Winchester Dr, Palm Beach Gardens, FL 33410 | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-10-11 |
CORLCRACHG | 2019-11-01 |
REINSTATEMENT | 2019-10-05 |
REINSTATEMENT | 2018-10-03 |
REINSTATEMENT | 2017-09-27 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-02 |
ANNUAL REPORT | 2014-04-29 |
Florida Limited Liability | 2013-12-27 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State